APRALO Monthly 2014-02-25

APRALO Monthly February Meeting

Date: Tuesday, 25 February

Time: 05:00 - 06:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0214/1

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How do I participate in this meeting?

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/apralo

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Action Items: EN

Summary Minutes: EN    

Recording:  EN  

Transcript:   EN    

AC Chat Transcript:  EN         

Participants: Siranush Vardanyan, Hong Xue, Pavan Budhrani, Olivier Crépin-Leblond, Holly Raiche, Ellen Strickland, Maureen Hilyard, Tomohiro Fujisaki, Karaitiana Taiuru, Gunela Astbrink, Cheryl Langdon-Orr, Amir Quayyum, Satish Babu, Bikram Shrestha, Suhaidi Hassan, Winthrop Yu

Apologies: Ali AlMeshal

Staff: Silvia Vivanco, Ariel Liang, Julia Charvolen

Call management:  Julia Charvolen

AGENDA  

1. Roll Call and apologies – Staff (1 min)

2. APRALO ALS Spotlight - InternetNZ – Ellen Strickland (10 minutes), volunteers for the next monthly call? (7 minutes)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min) 

ALAC Policy Development Activities

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• At-Large Policy Advisory Boards for gTLDs Proposal - evan.leibovitch drafting a Statement
• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
• Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
• Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
• Related-Issue Compliance Submission Process - ALAC voting
• ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement

c. Currently Open Public Comments

• Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
• Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

4. Updates from Metrics WG – Maureen (3 minutes)

5.  FY15 budget request deadline March 4 - (Siranush)

 6. Briefing on CROPP – updates – Cheryl and/or Ali (5 min)

7. Multi-stakeholder forum in Singapore – updates - Holly (5 min)

8. Updates from APRICOT 2014 – Cheryl (if can join the call) (3 minutes)

9. APRALO ROP Charter WG - updates - Cheryl (3 minutes)

10. Singapore Showcase – updates – Siranush (3 min)

11. ATLAS II in London and APRALO General Assembly – importance of participation in ATLAS II WGs - Siranush (5 min)

12. Next monthly call – in Singapore (f2f), March 26, at 08:00-09:00 local time (1 minutes)

13. Any other Business - All (3 min)